The Tribunal fixed dates for filing replies and hearing fresh appeals against orders of the Adjudicating Authority under the PMLA. It also summoned the files containing reasons to believe in related miscellaneous applications.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP- PMLA-4856/DLI/2018 (Misc.) FPA-PMLA-2499/DLI/2018 Shri Karti P. Chidambaram … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP- PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 V. Murali … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : |
Sh. Arshdeep Singh, Advocate |
|---|---|
| For the Respondent : |
Mr. N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 10.09.201 |
8 |
| FPA-PMLA-2499 & 2500/DLI/2018 |
Fresh appeals have been filed u/s 26 of PMLA against the order dated 2nd July, 2018 passed by the Adjudicating Authority. Issue notice in the appeals. Mr. N.K. Matta, Advocate accepts the notice. Let the replies be filed by 22nd October, 2018.
List these appeals on 22nd October, 2018.
FPA-PMLA-2499 & 2500/DLI/2018
Page 1 of 2
MP- PMLA-4856 & 4875/DLI/2018 (Misc.)
Two applications have also been filed by the appellants to supply the copy of reasons to believe recorded by the respondent u/s 17(1) & 21 of PMLA. Issue notice in the application. Let the reply be filed by 22nd October, 2018.
In the meantime, the files of the above said matters be summoned from the office of the Adjudicating Authority by the next date alongwith (sealed envelopes) in which the reasons to believe are kept.
(Justice Manmohan Singh) Chairman
New Delhi, 10th September, 2018
‘s’
FPA-PMLA-2499 & 2500/DLI/2018
Page 2 of 2
1 issue framed by the court
Whether notices need to be issued in fresh appeals filed under Section 26 of the PMLA against the order of the Adjudicating Authority.
Karti P. Chidambaram
Murali
Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
